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Sarthak Metals Ltd - 540393 - Board Meeting Intimation for Board Meeting To Be Held On Wednesday, 04Th August, 2020

 Sarthak Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2021 ,inter alia, to consider and approve 1.To consider and approve appointment of Mr. Sunil Kumar Agrawal as Chairman of the Board who is currently Non-Executive Non-Independent Professional Director of the Company in place of Mr. Anoop Kumar Bansal 2.To consider and approve appointment of Mr. Sunil Dutt Bhatt as Non - Executive Independent Director of the Company 3.To take note of the resignation Mr. Kishore Kumar Bansal, Non-Executive Non-Independent Director of the Company 4.To consider and approve revision of the Directors Report for the Financial Year 2020-2021 5.To consider and approve revision of the notice of Annual General Meeting to be held on 14th September, 2021 6.To Reconstitute the Audit Committee, Nomination & Remuneration Committee, Stakeholders Relationship Committee and Corporate Social Responsibility Committee of the Company 7.Other items on the agenda.
02-08-2021
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Sarthak Metals Ltd - 540393 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 (2) read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Kishore Kumar Bansal, Director of the Company has resigned from the position w.e.f. 02ndAugust, 2021 as he wished to reduce his commitments in view of certain health issues. The Board of Directors of the Company deeply appreciates his valuable contribution and support during his term as a Non- Executive Non Independent Director of the Company.
02-08-2021
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Sarthak Metals Ltd - 540393 - Intimation Of Record Date For The Purpose Of Payment Of Final Dividend For Financial Year 2020-21.

 We wish to inform you that the 26th Annual General Meeting of the Company is scheduled to be held on Tuesday, 14th September, 2021 at the Registered Office of the Company at B.B.C. Colony, Khursipar, G.E. Road, Bhilai, Chhattisgarh - 490011. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Monday, 6th September, 2021 as the Record Date for the purpose of determining the names of Members eligible for final dividend for the Financial Year ended 31st March, 2021. If the final dividend as recommended by the Board of Directors is approved at the AGM, such dividend will be paid/dispatched, subject to deduction of tax at source, after the AGM.
20-07-2021
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Sarthak Metals Ltd - 540393 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we enclosed herewith the copies of Postal Ballot Notice published in Newspaper on 20.07.2021 regarding the dispatch of Postal ballot Notice through Physical Mode This advertisement was published in following newspapers on 20th July 2021. 1 English Daily:- 'Financial Express' Dated 20th July 2021. 2 Regional Language Daily (Hindi):- 'Janasatta'- Dated 20th July 2021. 3 Regional Language Daily (Hindi):- 'Shram Bindu'- Dated 20th July 2021. The Company due to technical reason, has done some changes in the period of voting. The Postal Ballot commences from on Monday, 19th July 2021 and ends on Tuesday, 17th August 2021. Kindly read 16th August 2021 as 17th August 2021 in the Postal Ballot Notice
20-07-2021
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Sarthak Metals Ltd - 540393 - Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015 Regarding Postal Ballot Notice

 Pursuant to the Regulation 30 and other applicable regulations of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, this is to inform you that the Postal Ballot Notice has been sent electronically and also dispatched on 19th July, 2021 to all the members of the company whose name appears in the list of members as on Thursday, 15th July, 2021 (cut-off) and who have registered their Email Address and Postal Address with Depository Participants / Company. Further in compliance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, please find enclosed herewith the Postal Ballot Notice for your intimation and records. Postal Ballot Notice is also available on the website of Company at www.sarthakmetals.com
20-07-2021
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Sarthak Metals Ltd - 540393 - Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)

 Sarthak Metals Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 07, 2021 to September 14, 2021 (both days inclusive) for the purpose of Payment of Dividend & 26th Annual General Meeting (AGM) of the Company to be held on September 14, 2021.
16-07-2021
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Sarthak Metals Ltd - 540393 - Revised Outcome Of Board Meeting Held On 14Th July 2021

 Revised outcome
15-07-2021
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Sarthak Metals Ltd - 540393 - Revised Outcome Of Board Meeting Held On 14Th July 2021

 Revised outcome
15-07-2021
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Sarthak Metals Ltd - 540393 - Outcome Of Board Meeting Held On 14Th July 2021

 1.The Board of Directors have approved the Directors' Report for financial year ended 31.03.2021. 2.The 26th AGM of the Company to be held on 14th September, 2021 3.Closure of the Register of Members and Share Transfer Books of the Company from 07th September, 2021 to 14th September, 2021 4.The cut-off date will be 13th August, 2021 to finalize the list of shareholders with whom the Annual Report for the FY 20-21 shall be shared 5.Subject to the approval vide Special Resolution of the members of the Company through Postal Ballot, the Board considered and approved the proposal for migration of shares of the Company from SME Platform of BSE Ltd to Main Board of BSE Ltd and NSE Ltd. 6.Appointment of M/s Nilesh A. Pradhan & Co., LLP as Scrutinizer 7.Approval of Notice of Postal Ballot and calendar of events for Postal Ballot and date i.e. 15th July, 2021 is the cut off date for reckoning Voting Rights and ascertaining those Members to whom the Notice and Postal Ballot forms shall be sent
14-07-2021
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Sarthak Metals Ltd - 540393 - Board Meeting Intimation for To Consider And Approve Migration From SME Platform Of BSE Limited To Main Board Of BSE Limited & NSE Limited.

 Sarthak Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2021 ,inter alia, to consider and approve 1.To adopt Directors Report along with its annexure for financial year ended 2021. 2.To consider and approve record date and cut off date of shareholders list with whom the Annual Report shall be shared 3.To consider and approve migration from SME Platform of BSE Ltd to Main Board of BSE Ltd & NSE Ltd 4.To consider and approve the appointment of Scrutinizer to conduct the Postal Ballot process for the migration and allied matters thereto. 5.To consider and approve the conduct of postal ballot to obtain the shareholder approval for migration from SME platform of BSE Ltd to Main Board of BSE Ltd & NSE Ltd Also, consider and approve the reappointment of Mrs. Rama Kohli as an Independent-Woman Director 6.To consider and approve the Notice of postal ballot including the cut-off date for reckoning Voting Rights and ascertaining those Members to whom the Notice and postal ballot forms shall be sent. 7.To consider the appointment of Merchant Banker for Main Board migration process
10-07-2021
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